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Eneco Energy Trade B.V.
Company · Sanction-linked entity · Netherlands
COFIDIS
Company · Sanction-linked entity · France
BANK AUSTRIA WOHNBAUBANK AG
Company · Sanction-linked entity · Austria
BLI - BANQUE DE LUXEMBOURG INVESTMENTS
Company · Sanction-linked entity · Luxembourg
LUMINUS MANAGEMENT, LLC
Organization · United States
GULF INTERNATIONAL BANK (UK) LIMITED
Company · United Kingdom
BRITISH AMERICAN TOBACCO SOUTH AFRICA
Company · South Africa
COFIDIS S.A. SUCURSAL EN ESPANA
Company · Sanction-linked entity · Spain
ALPENLANDISCHE GARANTIE- GESELLSCHAFT M.B.H.
Company · Sanction-linked entity · Austria
UNICREDIT CAPITAL MARKETS LLC
Company · Sanction-linked entity · United States
MONEXT
Company · Sanction-linked entity · France
FactorBank Aktiengesellschaft
Company · Sanction-linked entity · Austria
CREATIS
Company · Sanction-linked entity · France
BRITISH AMERICAN TOBACCO KENYA PLC
Company · Kenya
GULF INTERNATIONAL BANK (GIB) - SAUDI ARABIA, S.C.J.S.C.
Company · Saudi Arabia
ADISSEO FRANCE
Company · France
PT BENTOEL PRIMA
Company · Indonesia
BRITISH AMERICAN TOBACCO BOTSWANA (PTY) LIMITED
Company · Botswana
B.A.T. INTERNATIONAL FINANCE P.L.C.
Company · United Kingdom
UniCredit Leasing Finance GmbH
Company · Sanction-linked entity · Germany
BRITISH AMERICAN TOBACCO GSD (KUALA LUMPUR) SDN BHD
Company · Malaysia
SEFE MARKETING & TRADING LIMITED
Company · United Kingdom
IMPERIAL BRANDS FINANCE PLC
Company · United Kingdom
BRITISH AMERICAN TOBACCO TUTUN MAMULLERI SANAYI VE TICARET ANONIM SIRKETI
Company · Türkiye
GIB KSA Markets Limited
Company · Cayman Islands

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